[lac-discuss-en] [lac-discuss-es] [LACRALO-ga-2023] LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next Steps and Wrap up

apisanty at gmail.com apisanty at gmail.com
Sat Mar 11 02:30:00 UTC 2023


[[-- Translated text (es -> en) --]]

Dear Gisella,

 Thanks a lot for sending out these invitations with detailed points for the
 agenda of the sessions on the second day of the LACRALO GA. Do we have the
 same level of detail available for the first day sessions?

 This seems particularly important because I basically do not see here items
 that belongs to a General Assembly; they are more appropriate for an
 informational and planning type of meeting. Issues central to a General
 Assembly would be elections and bylaws, of which drafts should have been
 circulated with ample advance time and circulated again now, for freshness
 and ease of access, close to the meeting. Some of these elements are
 expected from Working Groups and Committees such as the Governance one,
 which would come up with rules for individual members and other critical
 changes.

 I understand that these issues may not be within your reach and instead
 belong to colleagues like Augusto, Humberto, Harold, Claire, and Sergio.
 Any clarification will be most welcome and if all of the above is already
 available, a pointer to where to find it will be even more welcome.

 On Fri, Mar 10, 2023 at 11:54 AM Gisella Gruber<Gisella.Gruber at icann.org>
 wrote: 

> *IMPORTANT: **The LACRALO GA Group Photo will be taken at the end of the
> LACRALO GA Wrap Up Session.** PLEASE WEAR YOUR GA SHIRTS.*
>
>
>
> *LACRALO Session 6 - RE-EVOLVE: Presentation of LACRALO GA Statement, Next
> Steps and Wrap up*
>
> *AGENDA*
>
>    1. Welcome and Aim of Meeting - Humberto Carrasco, GA President and
>    Sylvia Herlein Leite, GA Secretary (5 mins)
>    2. Presentation of the LACRALO Draft Statement on the GA Theme
>    “Re-connect, Re-evolve and Re-Boost”
>    <https://docs.google.com/document/d/1mPnWU_jXvTMDiY48eIyjDgg32re5LMVwcKqVjZ4B0gU/edit> (10
>    mins)
>    3. Final Review of the LACRALO Draft Statement on the GA Theme
>    “Re-connect, Re-evolve and Re-Boost
>    <https://docs.google.com/document/d/1mPnWU_jXvTMDiY48eIyjDgg32re5LMVwcKqVjZ4B0gU/edit>”
>    (20 mins)
>    4. Concluding Comments (20 mins)
>       1. Board Chair Tripti Sinha (5 mins) TBC
>       2. Interim CEO Sally Costerton (5 mins) TBC
>       3. Board Member selected by At-Large León Sánchez (5 mins)
>       4. Rodrigo de la Parra <https://www.icann.org/profiles/189>, VP for
>       Latin America and the Caribbean (5 mins)
>    5. Closing and Housekeeping - Humberto Carrasco, GA President and
>    Sylvia Herlein Leite, GA Secretary with Staff (5 mins)
>
>
> _______________________________________________
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>
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 --
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 Dr. Alejandro Pisanty
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